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Investigation Jobs

Explore Investigation jobs in blockchain and crypto. Find positions requiring Investigation skills.

Urgently Hiring

Crypto Beginner Jobs

Senior All Source Intelligence Analyst

TRM Labs·1 day ago

1 day agoWashington District of Columbia United States Remote Research Jobs by TRM Labs

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Onchain Investigation Ai Osint Intelligence Crypto All Source Targeting Law Enforcement Offchain

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The Open Platform·1 day ago

1 day agoUzbekistan Hybrid Full Time Finance Jobs by The Open Platform

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Funding

Series B$29M · 3 Jul, 2025

Investors

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Cdd Regulation Str Governance Adverse Media Monitoring Reporting Controls Cft Aml Uzbekistan Adverse Media Compliance Tashkent Investigation Kyc Board Sanctions Edd Pep Sar Risk Training

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Global Investigator

TRM Labs·1 week ago

1 week agoAsia-Pacific Remote Full Time Cybersecurity Jobs by TRM Labs

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Cryptocurrency Compliance Documentation Platform Investigation Recovery Blockchain Ai Legal Trace

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Global Investigator - Triage

TRM Labs·1 week ago

1 week agoWashington DC, USA Hybrid Full Time Cybersecurity Jobs by TRM Labs

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Blockchain Investigation Financialcrime Routing Communication Data Literacy Disposition Triage Ai Crypto

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Job for Web3 Beginners

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Job for Web3 Beginners

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Financial Crime Analyst (Complex Investigations)

Wirex·2 weeks ago

2 weeks agoEurope (preferred)Remote Full Time Finance Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

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Kri Kyc Investigation Aml Sof Cryptocurrency Sar Fiat Risk Assessment Analysis Sla Documentation Osint Law Enforcement Edd

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Financial Crime Analyst Alerts and Screening

Wirex·2 weeks ago

2 weeks agoEurope Remote Other Jobs by Wirex

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Funding

Series B$20M · 10 Dec, 2021 Equity Crowdsale$4.7M · 21 Sep, 2020 Series A$3M · 6 Mar, 2017

Investors

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Sar Adverse Media Cryptocurrency Pep Screening Money Laundering Kyc Investigation Sanctions Screening Transaction Monitoring Financial Crime Kri Sla Terrorist-Financing

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